SCHOFIELD INSURANCE BROKERS LIMITED

04664567
NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 May 2024 officers Change of particulars for director (Mr Richard Tuplin) 2 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 24 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Robert Laurance Worrell) 1 Buy now
16 Aug 2023 officers Termination of appointment of director (Huw Scott Williams) 1 Buy now
16 Aug 2023 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
16 Aug 2023 officers Appointment of director (Mr James Steven Yeandle) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Christopher David Shortland) 1 Buy now
17 Apr 2023 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 31 Buy now
19 Jul 2022 officers Termination of appointment of secretary (Gary Kenneth Holland) 1 Buy now
22 Jun 2022 officers Appointment of director (Mr Christopher David Shortland) 2 Buy now
20 Apr 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
20 Apr 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Mr Huw Scott Williams) 2 Buy now
17 Feb 2022 officers Appointment of director (Mr Robert Laurance Worrell) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Thomas Geoffrey Butler) 1 Buy now
03 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2021 officers Appointment of secretary (Mr Dean Clarke) 2 Buy now
27 Oct 2021 officers Appointment of corporate secretary (Callidus Secretaries Limited) 2 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
26 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
24 Jul 2020 officers Change of particulars for director (Gary Kenneth Holland) 2 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 mortgage Registration of a charge 23 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 10 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 10 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 10 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 9 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 officers Change of particulars for secretary (Gary Kenneth Holland) 1 Buy now
18 Dec 2015 accounts Annual Accounts 9 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 9 Buy now
14 Oct 2014 officers Change of particulars for director (Gary Kenneth Holland) 2 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Thomas Geoffrey Butler) 2 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 8 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
17 Sep 2010 officers Termination of appointment of director (Richard Thompson) 1 Buy now
04 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 officers Change of particulars for director (Richard Frazer Thompson) 2 Buy now
18 Aug 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
22 Oct 2008 officers Director's change of particulars / thomas butler / 20/10/2008 1 Buy now
09 Sep 2008 accounts Annual Accounts 7 Buy now
03 Apr 2008 officers Director's change of particulars / thomas butler / 27/09/2006 2 Buy now
10 Mar 2008 annual-return Return made up to 12/02/08; full list of members 4 Buy now
30 Sep 2007 accounts Annual Accounts 7 Buy now
12 Mar 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
14 Mar 2006 annual-return Return made up to 12/02/06; full list of members 7 Buy now
02 Sep 2005 accounts Annual Accounts 17 Buy now
30 Mar 2005 capital Ad 18/03/05--------- £ si 19900@1=19900 £ ic 100/20000 2 Buy now
30 Mar 2005 capital Nc inc already adjusted 18/03/05 1 Buy now
30 Mar 2005 resolution Resolution 1 Buy now
21 Feb 2005 annual-return Return made up to 12/02/05; full list of members 7 Buy now
02 Aug 2004 accounts Annual Accounts 7 Buy now
01 Mar 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
08 Apr 2003 capital Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
21 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA 1 Buy now
12 Feb 2003 incorporation Incorporation Company 15 Buy now